Bulletin from the Annual General Meeting of Boliden AB, 5th May 2003

Bulletin from the Annual General Meeting of Boliden AB, 5th May 2003 Dividend The Annual General Meeting decided in accordance with the proposal of the Board of Directors and the CEO that no dividend will be distributed. Board of Directors The Annual General Meeting decided to re-elect ordinary members Carl Bennet, Anders Sundström, Göran Collert, Jan Johansson, Sverker Martin- Löf and Kjell Nilsson. Gun Berglund och Marie Berglund were elected as new members. Skellefteå, 5th May 2003 BOLIDEN AB ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/05/05/20030505BIT00110/wkr0001.DOC http://www.waymaker.net/bitonline/2003/05/05/20030505BIT00110/wkr0002.pdf